| Company Name | Bourne Park Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07340776 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Charles Antony Breakspere Stockman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2020(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 October 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | App 2, 47 Chatsworth Road Croydon Cro 1hf |
| Director Name | Mr Bruce William Stuart |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Director Name | Mr Paul John Whitaker |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Director Name | Mr Mark Weston |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Westwood Road Tilehurst Reading Berkshire RG31 6LN |
Contact
| Website | bourneparkaviation.com |
|---|
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | Bruce William Stuart 33.33% Ordinary |
|---|---|
| 33 at £1 | Mark Weston 33.33% Ordinary |
| 33 at £1 | Paul John Whitaker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,463 |
| Cash | £23,709 |
| Current Liabilities | £44,435 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 September 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
|---|---|
| 24 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 26 May 2017 | Previous accounting period shortened from 30 August 2016 to 31 July 2016 (1 page) |
| 30 January 2017 | Confirmation statement made on 10 August 2016 with updates (7 pages) |
| 30 September 2016 | Micro company accounts made up to 30 August 2015 (2 pages) |
| 30 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 7 November 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 24 October 2011 (2 pages) |
| 10 August 2010 | Incorporation (23 pages) |